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Nom	Donnavale Limited
Adresse	Williams & Co 8-10 South Street Epsom KT18 7PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07159752 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Westbrooke, Amanda Denise Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

Ownership of shares - 75% or more

Westbrooke, David Neil Status: Ceased Notified: 31/12/2019 Ceased: 31/12/2020 Date of Birth: 01/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Westbrooke, Amanda Denise Four Oaks, Sutton Coldfield, West Midlands Status: Active Notified: 18/02/2010 Date of Birth: 11/1958 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Westbrooke, Amanda Denise Four Oaks, Sutton Coldfield, West Midlands Status: Active Notified: 18/02/2010 Role: Secretary Nationality: British

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Donnavale Limited

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Persons with Significant Control (2)

Officers (2)